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BRESAND LEISURE II LIMITED

Company number 15975834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorised to vote and be counted in the quorum of a meeting of directors / disapplication of any provision of the company's articles o fassocitaion which would prevent a director from being counted in the quorum or partcipating in a decision making process 04/10/2024	View PDF Resolutions RES13 ‐ Re: directors authorised to vote and be counted in the quorum of a meeting of directors / disapplication of any provision of the company's articles o fassocitaion which would prevent a director from being counted in the quorum or partcipating in a decision making process 04/10/2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	MR01	Registration of charge 159758340002, created on 4 October 2024	View PDF Registration of charge 159758340002, created on 4 October 2024 - link opens in a new window - 63 pages (63 pages)
07 Oct 2024	MR01	Registration of charge 159758340001, created on 4 October 2024	View PDF Registration of charge 159758340001, created on 4 October 2024 - link opens in a new window - 19 pages (19 pages)
02 Oct 2024	AP01	Appointment of Mr Sandeep Vyas as a director on 27 September 2024	View PDF Appointment of Mr Sandeep Vyas as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 80 - link opens in a new window - 14 pages (14 pages)

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